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Parks and Recreation Commission Annual Report Details: The Parks and Recreation Commission presented the 2016 Annual Report outlining the Commission's activities and accomplishments for 2016… REP 17-113 Informational Report Mar 9, 2017 Meeting Item Design Review for Pedestrian Bridge Details: A new, 150-foot long pedestrian bridge will be constructed over Round Lake, and east of the Everett Street Bridge. The bridge will also include a… AI 17-078 Action Item Mar 9, 2017 Meeting Item Design Review for 232nd Pump Station (City File Number DR16-11) Details: The pump station is one of three new pump stations planned within the North Shore Sewer Transmission System. The 232n… AI 17-077 Action Item Mar 9, 2017 Meeting Item Approved the minutes of the February 21, 2017 and March 6, 2017, Camas City Council Meetings and Workshops. MIN 17-036 Minutes Mar 8, 2017 Passed Approved the automated clearing house and claim checks numbered 132633 to 132759 in the amount of $767,122.28. AI 17-076 Action Item Mar 8, 2017 Passed Approve Minutes of the February 22, 2017 Parks Commission meeting. AI 17-075 Action Item Mar 7, 2017 Passed Unfunded Park Improvement Projects List AI 17-074 Action Item Mar 7, 2017 Meeting Item Ordinance No. 17-003 Amending Chapter 6.12 and 6.16 of the Camas Municipal Code (CMC) Relating to Livestock and Poultry Details: Amending CMC Chapter 6.12 and 6.16 regarding livestock in urb… ORD 17-003 Ordinance Mar 6, 2017 Passed Fire Department - Approval of Firefighter/Paramedic eligibility list AI 17-072 Action Item Mar 6, 2017 Meeting Item Park Impact Fees AI 17-071 Action Item Mar 6, 2017 Meeting Item PRGA Study - next steps AI 17-070 Action Item Mar 6, 2017 Meeting Item Debrief - March 20th City Council Meeting AI 17-069 Action Item Mar 6, 2017 Meeting Item Parking Lot at Goodwin Road AI 17-068 Action Item Mar 6, 2017 Meeting Item Eagle Scout Project AI 17-067 Action Item Mar 6, 2017 Meeting Item Director's Report for March 2017 REP 17-102 Informational Report Mar 1, 2017 Meeting Item Due to technical difficulties, the minutes of the February 21, 2017, Camas City Council Meeting and the Workshop minutes of February 21, 2017 were unable to be completed. The minutes will be… MIN 17-024 Minutes Mar 1, 2017 Passed Awarded the Lacamas Lane Landslide Improvements Project to McDonald Excavating, Inc. in the amount of $281,316. The engineering estimate for this work was $349,628. The 2017 budget for this … AI 17-063 Action Item Feb 28, 2017 Passed Wireless Communication Facilities Details: This topic is regarding wireless communication facilities subject to a moratorium under Ordinance No. 16-015. Staff reviewed the current status of … REP 17-094 Informational Report Feb 28, 2017 Meeting Item 2017 Spring Omnibus Budget Amendment Details: Staff presented the 2017 Spring Omnibus Budget amendment covering 17 carry forward, 4 administrative, and 11 supplemental packages for a net tot… REP 17-093 Informational Report Feb 28, 2017 Meeting Item Authorized the Mayor to sign the professional services agreement with CH2M Hill Engineers, Inc. for design and construction assistance for the 544 Zone Surface Water Main Improvements Phase … AI 17-062 Action Item Feb 28, 2017 Passed Approved the automated clearing house and claim checks numbered 132510 to 132632 in the amount of $558,154.62; the automated clearing house, direct deposit, payroll checks numbered 7223, 732… AI 17-061 Action Item Feb 27, 2017 Passed An Ordinance Amending Chapter 6.12 and 6.16 of the Camas Municipal Code (CMC) Relating to Livestock and Poultry Details: The current CMC regarding livestock and poultry is out of date and do… REP 17-090 Informational Report Feb 27, 2017 Meeting Item Repealing Camas Municipal Code (CMC) Chapter 2.72 Details: CMC Chapter 2.72 defines a full-time officer and employee and designates the benefits for those employees. This information is also… REP 17-089 Informational Report Feb 27, 2017 Meeting Item Comprehensive Utility Rate Study Professional Services Agreement Details: The City last completed a comprehensive Utility Rate Study in 2013 for the Water, Sewer, Stormwater and Solid Waste … REP 17-088 Informational Report Feb 27, 2017 Meeting Item City of Camas 4th Quarter Financial Review Details: Staff presented an overview of the 4th quarter including context economic data, both regionally and nationally; budget to actual informati… REP 17-087 Informational Report Feb 27, 2017 Meeting Item Minutes from February 2 Meeting MIN 17-023 Minutes Feb 24, 2017 Passed Design Review for Leadbetter Road Pump Station (City File Numbers DR16-13 and CUP16-01) Details: The pump station is one of three new pump stations planned within the North Shore Sewer Trans… AI 17-060 Action Item Feb 24, 2017 Reported to Council Design Review for Camas School District Lacamas Heights Elementary School (City File Numbers CUP16-02 and DR16-09) Details: The Camas School District has proposed to build a new two-story sc… AI 17-059 Action Item Feb 23, 2017 Reported to Council Design Review for Camas School District Project Based Learning (PBL) High School (DR 17-01) Details: The Camas School District proposes to build a new 89,000 square foot building to house th… AI 17-058 Action Item Feb 22, 2017 Reported to Council Summary of Design Review Process Details: The Design Review Committee reviews specific development proposals for compliance with the City’s adopted principles and guidelines. Reviews are typ… REP 17-085 Informational Report Feb 22, 2017 Meeting Item March Update to the Board of Trustees Details: The report provides updated data concerning collections, e-books and other pertinent information. Presenter: Connie Urquhart, Library Director REP 17-083 Informational Report Feb 22, 2017 Meeting Item Authorized the Mayor to sign the Regional Justice Information Network (RegJIN) Intergovernmental Agreement with the City of Portland that allows Camas Police Department to access the data ba… AI 17-056 Action Item Feb 22, 2017 Passed Ordinance No. 17-002 Amendments to Camas Municipal Code (CMC), Title 16 - Environment Details: As part of a periodic code improvement project, the proposed minor amendments to CMC, Title 16 … ORD 17-002 Ordinance Feb 21, 2017 Passed Elm Street Short Plat (DR16-08) Details: The applicant has proposed to construct a multi-family residential tri-plex building in the Multi-Family (MF-18) zoning district. The Design Review C… AI 17-055 Action Item Feb 17, 2017 Reported to Council Classification and Compensation Study Update Details: Staff presented an update regarding the status of the Classification and Compensation Study. Presenter: Jennifer Gorsuch, Administrative… REP 17-081 Informational Report Feb 15, 2017 Meeting Item Draft Annual Report AI 17-054 Action Item Feb 15, 2017 Meeting Item Approve minutes of the January 25, 2017 Parks Commission meeting. AI 17-053 Action Item Feb 15, 2017 Passed Stormwater Management Program (SWMP) Annual Review Details: Yearly review of the SWMP is a requirement of the City's National Pollutant Discharge Elimination System (NPDES) Phase 2 Permit. S… REP 17-080 Informational Report Feb 14, 2017 Meeting Item 544 Zone Surface Water Main Improvements Phase 3 Consultant Agreement Details: Drinking Water State Revolving Fund (DWSRF) loans administered by the Washington State Department of Health (WS… REP 17-078 Informational Report Feb 14, 2017 Meeting Item Authorized the Mayor to sign the professional services agreement with Otak, Inc. for design and right-of-way acquisition services for the Larkspur Street Improvements project in the amount o… AI 17-051 Action Item Feb 14, 2017 Passed

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